TOOMEY PERSHOW (SOUTHEND) LIMITED

Company number 04968442

Date	Type	Description	View / Download
29 Mar 2006	288a	New director appointed	(1 page)
22 Feb 2006	288a	New director appointed	(1 page)
29 Nov 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
29 Nov 2005	288b	Director resigned	(1 page)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
24 Nov 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
17 Sep 2004	CERTNM	Company name changed broomco (3352) LIMITED\certificate issued on 17/09/04	(2 pages)
17 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
08 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2004	CERTNM	Company name changed toomey fiat (grays) LIMITED\certificate issued on 01/03/04	(2 pages)
25 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288a	New director appointed	(4 pages)
25 Feb 2004	288a	New director appointed	(4 pages)
25 Feb 2004	288a	New secretary appointed;new director appointed	(4 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
20 Feb 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
13 Feb 2004	CERTNM	Company name changed broomco (3352) LIMITED\certificate issued on 13/02/04	(2 pages)
18 Nov 2003	NEWINC	Incorporation	(19 pages)

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